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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 30
  • 1
    Mcwilliam, Stuart Adam
    Individual (6 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Galliford, Justin Frederick Lloyd Charles
    Born in December 1978
    Individual (45 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Wetteland, Dean Thorvald
    Commercial Director born in November 1976
    Individual (65 offsprings)
    Officer
    2017-04-10 ~ 2021-11-24
    OF - Director → CIF 0
  • 4
    Mackie, Ian James
    Civil Servant born in April 1977
    Individual (17 offsprings)
    Officer
    2016-06-17 ~ 2016-09-16
    OF - Director → CIF 0
    2016-10-24 ~ 2017-06-13
    OF - Director → CIF 0
  • 5
    Walker, Colleen Monica
    Retired born in January 1951
    Individual (16 offsprings)
    Officer
    2013-07-01 ~ 2016-05-18
    OF - Director → CIF 0
  • 6
    Repman, Zoe
    Born in October 1969
    Individual (60 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 7
    Dearden, Craig
    Born in July 1969
    Individual (15 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
    Dearden, Craig
    Director born in July 1969
    Individual (15 offsprings)
    2023-04-01 ~ 2023-04-18
    OF - Director → CIF 0
  • 8
    Peck, Gregory Floyd
    Born in May 1948
    Individual (12 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 9
    Hardwick, Simon John
    Director born in October 1955
    Individual (19 offsprings)
    Officer
    2019-09-02 ~ 2023-04-01
    OF - Director → CIF 0
  • 10
    Wood, Andrew Charles, Dr
    Born in January 1960
    Individual (32 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Britch, Michael Lancaster
    Company Director born in February 1958
    Individual (48 offsprings)
    Officer
    2006-02-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 12
    Williams, Anthony Thomas
    Consultant Farmer born in July 1946
    Individual (9 offsprings)
    Officer
    2006-03-16 ~ 2013-06-30
    OF - Director → CIF 0
  • 13
    Knight, Karen Elizabeth
    Senior Manager born in February 1960
    Individual (12 offsprings)
    Officer
    2014-10-01 ~ 2014-10-01
    OF - Director → CIF 0
    2014-10-28 ~ 2020-01-31
    OF - Director → CIF 0
    2020-04-01 ~ 2021-04-06
    OF - Director → CIF 0
  • 14
    Mcdiarmid, Fiona Jane
    Director born in January 1961
    Individual (15 offsprings)
    Officer
    2019-02-20 ~ 2022-02-28
    OF - Director → CIF 0
  • 15
    Northam, James Wyndham
    Retired born in February 1929
    Individual (8 offsprings)
    Officer
    2006-02-01 ~ 2006-03-16
    OF - Director → CIF 0
  • 16
    Merricks, Andrew John
    Individual (25 offsprings)
    Officer
    2006-02-01 ~ 2018-08-15
    OF - Secretary → CIF 0
    2019-01-07 ~ 2020-02-07
    OF - Secretary → CIF 0
  • 17
    Jamieson, Andrew David
    Corporate Advisor born in July 1956
    Individual (59 offsprings)
    Officer
    2017-12-07 ~ 2019-07-01
    OF - Director → CIF 0
  • 18
    Mccabe, Thomas Richard
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2016-12-06 ~ 2019-01-09
    OF - Director → CIF 0
  • 19
    Jones, Hilary Louise
    Individual (66 offsprings)
    Officer
    2018-08-15 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 20
    Frogbrook, Nicholas Edward
    Chief Finance Officer born in July 1975
    Individual (46 offsprings)
    Officer
    2020-02-17 ~ 2022-04-26
    OF - Director → CIF 0
  • 21
    Proctor, Andrew James
    Councillor born in July 1947
    Individual (24 offsprings)
    Officer
    2019-08-13 ~ 2023-05-22
    OF - Director → CIF 0
  • 22
    White, David Richard
    Chief Executive born in March 1952
    Individual (13 offsprings)
    Officer
    2011-04-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 23
    Hopkins, Martin Christopher
    Managing Director born in May 1964
    Individual (35 offsprings)
    Officer
    2016-11-03 ~ 2017-01-25
    OF - Director → CIF 0
  • 24
    Hawes, Peter Michael
    Company Director born in July 1952
    Individual (34 offsprings)
    Officer
    2006-02-01 ~ 2014-12-04
    OF - Director → CIF 0
    Hawes, Peter Michael
    Managing Director born in July 1950
    Individual (34 offsprings)
    Officer
    2014-12-04 ~ 2016-11-03
    OF - Director → CIF 0
  • 25
    Mccarthy, Brian Gerard
    Born in October 1962
    Individual (100 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 26
    Adams, Paul William
    Local Government Officer born in August 1953
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 27
    Gibson, Anne Bothwell
    Local Government Officer born in August 1958
    Individual (11 offsprings)
    Officer
    2013-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 28
    Beadle, David Thomas
    Cd born in January 1953
    Individual (10 offsprings)
    Officer
    2008-03-14 ~ 2009-11-19
    OF - Director → CIF 0
  • 29
    Porter, Gary Andrew, Lord
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 30
    NORFOLK COMMUNITY TRANSPORT ASSOCIATION 07892986
    County Hall, Martineau Lane, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (13 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORSE GROUP LIMITED

Period: 2006-02-01 ~ now
Company number: 05694657 09094748... (more)
Registered name
NORSE GROUP LIMITED - now 09094748... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • NORSE GROUP LIMITED
    Info
    Registered number 05694657
    280 Fifers Lane, Norwich, Norfolk NR6 6EQ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-01 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • NORSE GROUP LIMITED
    S
    Registered number 05694657
    280, Fifers Lane, Norwich, Norfolk, United Kingdom, NR6 6EQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    NORSE CARE LIMITED
    07445484 07445495
    280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    NORSE COMMERCIAL SERVICES LIMITED
    - now 02888808
    NORFOLK COUNTY SERVICES LIMITED - 2009-04-06
    280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (30 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    NORSE GROUP HOLDINGS LIMITED
    - now 11875853
    NORSE GROUP SERVICES LIMITED
    - 2025-03-21 11875853 09094748... (more)
    NORSE GROUP HOLDINGS LIMITED
    - 2024-11-12 11875853
    280 Fifers Lane, Norwich, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2019-03-12 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    NORSE GROUP SERVICES LIMITED
    - now 09094748 11875853... (more)
    NORSE CONSULTING GROUP LIMITED
    - 2025-03-24 09094748
    NATURALLY PASSIVE LIMITED - 2019-06-03
    280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2020-11-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    NPS PROPERTY CONSULTANTS LIMITED
    - now 02888194
    NORFOLK PROPERTY SERVICES LIMITED - 2002-01-24
    280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (35 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-19
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.